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Top Three Takeaways: Third Party Risk BELA Roundtable

Top Three Takeaways: Third Party Risk BELA Roundtable It’s no secret that third parties can pose a risk for any organization—after all, the vast majority of FCPA violations are related to third parties’ actions. In a recent virtual BELA roundtable focused on third-party risk, attendees from a diverse [...]

BELA Roundtable | October 30, 2019 hosted by AARP

BELA Roundtable Recap | October 30, 2019 | Hosted by AARP Thank you to BELA member AARP for hosting the October 30, 2019 roundtable.  The conversation at this roundtable included the following presentations: Overview of AARP’s new Chatbot and ERM Practices, led by Ellen Hunt, Senior Vice President - Audit, Ethics & [...]

BELA Roundtable | November 13, 2019 hosted by Ryder Transportation

BELA Roundtable Recap | November 13, 2019 | Hosted by Ryder Transportation Thank you to BELA member Ryder Transportation for hosting the November 13, 2019 roundtable.  The conversation at this roundtable included the following presentations: Utilizing data & metrics to support your anti-retaliation program, led by Pilar Caballero,  Vice President, Chief Compliance [...]

BELA Roundtable | November 6, 2019 hosted by Penoles

BELA Roundtable Recap | November 6, 2019 | Hosted by Peñoles Thank you to BELA member Peñoles for hosting the November 6, 2019 roundtable.  The conversation at this roundtable included the following presentations:Inherent Risks in dealing with Third-Parties in Mexico, led by Cristobal Mariscal, Director de Cumplimiento, PeñolesConducting Effective Internal Investigations, Workflow and [...]

EY 2017 Asia-Pacific Fraud Survey Report

EY 2017 Asia-Pacific Fraud Survey Report This report from BELA Global Strategic Partner EY looks at the findings of their 2017 Asia-Pacific Fraud Survey. The survey highlights multiple ‘red flags’ indicating that organizations are in danger of letting fraud risk spiral out of control. At issue is a perceived lack of ethical [...]